DOSSIERS / SCI RESIDENCE LE GRAND LARGE
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Company dossier

SCI RESIDENCE LE GRAND LARGE

FRANCE · COMPANY · INCORPORATED 1999-03-30
KYBE ID: FR-422362590 · 422362590 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RESIDENCE LE GRAND LARGE
fr_insee
422362590
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-30
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74 BD DU PRESIDENT FELIX FAURE, 76310 SAINTE-ADRESSE
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68.20A
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€6,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN PIERRE LOUIS SIMONPrésident—France registry
DANIELLE FRANCOISE SIMONE LOUISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100